USDT address · TRON

TTpEzt6Hf8oNtKnQAdVk3k6B7q6t3bw2da

FrozenTronscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$799 451
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$799 451
    TX 0x2953ca869fecbe657d204a5bf4c851f2449305654b84d9514917d9ce5b8093ae· Block #76 833 990
  2. Ban$799 451
    TX 0x35515493ddcf6ebb1c113af2f30969d087dd985444e2060e2725c8279bffb767· Block #76 834 008

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

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About this address

Tether added this TRON address to the USDT blacklist on 2025-10-22, freezing $799 451 of USDT. Pre-ban submission was first observed on 2025-10-22 — a 1 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-22, freezing $799 451 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$799 451 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-10-22. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

10+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2025-10-22 05:55 UTC OutgoingTWCcxd6rq8…b1AQHV$251.1K
2025-10-22 05:44 UTC OutgoingTWCcWwjKRF…b1AQHV$0
2025-10-22 05:43 UTC OutgoingTWCcxd6rq8…b1AQHV$99.8K
2025-10-22 05:41 UTC OutgoingTWCcxd6rq8…b1AQHV$200
2025-10-20 09:31 UTC OutgoingTHpJ4DRCBb…fR7nU5$0
2025-10-20 09:30 UTC OutgoingTHpJJqEurr…fR7nU5$100.0K
2025-10-18 06:30 UTC OutgoingTTn3tEiee9…beQWXc$599.8K
2025-10-18 05:31 UTC OutgoingTTn3upW3vy…beQWXc$0
2025-10-18 05:31 UTC OutgoingTTn3tEiee9…beQWXc$200
2025-10-16 06:51 UTC OutgoingTT23iEW9Qt…1gtLcv$72.9K

Balance history

Now: $799.5K · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.